Braemar Shipbroking Limited

01020997

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 STRAND, LONDON, WC2N 5HR

Incorporated 16/08/1971

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr James Christopher Duchar Gundy

director · Since 30/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Alistair Trond Borthwick

director · Since 20/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr Grant Jeffrey Foley

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Miss Rebecca-Joy Nozipho Wekwete

secretary · Since 05/09/2024

Persons with Significant Control

Braemar Shipbroking Group Limited

75–100% shares

75–100% votes

One, Strand, London, WC2N 5HR

Reg: 1611096 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2022Registered 15/11/2022

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2020Registered 07/12/2020

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2019Registered 15/07/2019

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/09/2017Registered 13/09/2017

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 09/05/2016Registered 16/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2008Registered 05/09/2008Satisfied 16/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2003Registered 16/07/2003Satisfied 16/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1997Registered 23/07/1997Satisfied 16/05/2016

charge

satisfied

3I PLC

Created 28/02/1992Registered 04/03/1992Satisfied 17/02/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1988Registered 30/12/1988Satisfied 21/07/1997

charge

satisfied

3I PLC

Created 16/12/1988Registered 23/12/1988Satisfied 18/05/1992